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Edison Green Ltd

Edison Green Ltd is a dormant company incorporated on 24 July 2023 with the registered office located in Irvine, Ayrshire and Arran. Edison Green Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
SC776662
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 24 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2024 (1 year 1 month ago)
Next confirmation dated 23 July 2025
Was due on 6 August 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Edison House
65 High Street
Irvine
KA12 0AL
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in Scotland • Born in Sep 1972
Director • Managing Director • British • Lives in England • Born in Aug 1986
Edison Group Ltd
PSC
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Mutual Companies
Green Edge Asset Management Ltd
Calum Melville and Phil Goleby are mutual people.
Active
Edison Group Ltd
Rob Anderson is a mutual person.
Active
Lionrock Group Ltd
Calum Melville is a mutual person.
Active
Timberworx Manufactured Joinery Ltd
Calum Melville is a mutual person.
Active
Eden Homes (Scotland) 1 Ltd
Calum Melville is a mutual person.
Active
Central Timber Systems Ltd
Calum Melville is a mutual person.
Active
The Melville Foundation
Calum Melville is a mutual person.
Active
Burrito Picante Group Ltd
Calum Melville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Phil Goleby Resigned
1 Year 3 Months Ago on 7 Jun 2024
Rob Anderson Resigned
1 Year 3 Months Ago on 29 May 2024
Mr Phil Goleby Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr Rob Anderson Appointed
1 Year 5 Months Ago on 27 Mar 2024
Incorporated
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 17 Mar 2025
Confirmation statement made on 23 July 2024 with no updates
Submitted on 7 Aug 2024
Termination of appointment of Phil Goleby as a director on 7 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Rob Anderson as a director on 29 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Rob Anderson as a director on 27 March 2024
Submitted on 9 Apr 2024
Appointment of Mr Phil Goleby as a director on 28 March 2024
Submitted on 28 Mar 2024
Certificate of change of name
Submitted on 5 Feb 2024
Certificate of change of name
Submitted on 14 Aug 2023
Incorporation
Submitted on 24 Jul 2023
Repayment History
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